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MEETING NOTICE
ADMINISTRATIVE COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, February 18, 2010
Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL
(8:00 a.m.)
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AGENDA
1. Roll Call
2. Reading and approval of minutes from meetings held on January 21, 2010
3. Ordinance authorizing a contract for the Customer Care Agreement and Itinerary Planning System enhancements
ADJOURNMENT
MEETING NOTICE
AUDIT COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, February 18, 2010
Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL
following Administrative Committee
(anticipated start 8:15 a.m.)
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AGENDA
1. Roll Call
2. Reading and approval of minutes from meeting held on January 21, 2010
3. Ordinance authorizing a contract for Rail Safety Oversight (RSO) consultants
4. Report RFP for the on Capital Decision Prioritization Support Tools
5. Ordinance adopting the 2010 Audit Workplan
6. Ordinance authorizing a contract for Capital Grants Audit consultants
ADJOURNMENT
MEETING NOTICE
FINANCE COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, February 18, 2010
Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL
following Audit Committee
(anticipated start 9:15 a.m.)
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AGENDA
1. Roll Call
2. Reading and approval of minutes from the meeting held on January 21, 2010
3. Ordinance amending the 2010-2014 Capital Marks and Program
4. Report on operating results for November 2009
ADJOURNMENT
MEETING NOTICE
PLANNING COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, February 18, 2010
Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL
following Finance Committee
(anticipated start 9:40 a.m.)
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AGENDA
1. Roll Call
2. Reading and approval of minutes from the meeting held on January 21, 2010
3. Ordinance authorizing the Project Selection Process for the RTA Funding Programs
4. Ordinance amending the 2010 Subregional Planning Program for Pace projects
5. Verbal update on the Strategic Plan
ADJOURNMENT
MEETING NOTICE
CHAIRMAN'S COORDINATING COMMITTEE
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, February 18, 2010
Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL
following Planning Committee
(anticipated start 10:10 a.m.)
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AGENDA
1. Roll Call
2. Reading and approval of minutes from the meeting held on April 2, 2009
3. Ordinance(s) authorizing contracts for Federal government consulting contracts
4. Ordinance(s) authorizing contracts for State government consulting contracts
ADJOURNMENT
MEETING NOTICE
BOARD OF DIRECTORS
OF THE REGIONAL TRANSPORTATION AUTHORITY
Thursday, February 18, 2010
Board Room - Suite 1550, 175 W. Jackson Blvd., Chicago, IL
Posted start at 9:30 a.m.
(anticipated start 10:30 a.m. - following Committees)
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AGENDA
1. Roll Call
2. Reading and approval of minutes from the meetings held on January 21, 2010
3. Public Comment (confirmed speakers only)
4. Executive Director's Report
5. Consent Agenda
5a. Ordinance authorizing a contract for the Customer Care Agreement and Itinerary Planning System enhancements
5b. Ordinance authorizing a contract for Rail Safety Oversight (RSO) consultants
5c. Ordinance adopting the 2010 Audit Workplan
5d. Ordinance authorizing a contract for Capital Grants Audit consultants
5e. Ordinance amending the 2010-2014 Capital Marks and Program
5f. Ordinance authorizing the Project Selection Process for the RTA Funding Programs
5g. Ordinance amending the 2010 Subregional Planning Program for Pace projects
5h-i. Ordinance(s) authorizing contracts for Federal government consulting contracts
5j-m. Ordinance(s) authorizing contracts for State government consulting contracts
6. New Business
7. Executive Session –Personnel [IOAM Section 2(c)(1)]
ADJOURNMENT
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